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Company number 04254201

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Mar 2024	AP01	Appointment of Mrs Alison Rachel Porter as a director on 1 March 2024	View PDF Appointment of Mrs Alison Rachel Porter as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	CH01	Director's details changed for Mr Psul Allen on 7 February 2024	View PDF Director's details changed for Mr Psul Allen on 7 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	AP01	Appointment of Mr Psul Allen as a director on 28 November 2023	View PDF Appointment of Mr Psul Allen as a director on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	AP01	Appointment of Mr Bruce Tara Findlay as a director on 23 January 2024	View PDF Appointment of Mr Bruce Tara Findlay as a director on 23 January 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	TM01	Termination of appointment of Michael Francis Logue as a director on 28 November 2023	View PDF Termination of appointment of Michael Francis Logue as a director on 28 November 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2024	TM01	Termination of appointment of Brian Michael Small as a director on 28 November 2023	View PDF Termination of appointment of Brian Michael Small as a director on 28 November 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2024	AA	Group of companies' accounts made up to 30 April 2023	View PDF Group of companies' accounts made up to 30 April 2023 - link opens in a new window - 48 pages (48 pages)
26 Jul 2023	CS01	Confirmation statement made on 17 July 2023 with no updates	View PDF Confirmation statement made on 17 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2023	AA	Group of companies' accounts made up to 30 April 2022	View PDF Group of companies' accounts made up to 30 April 2022 - link opens in a new window - 48 pages (48 pages)
22 Feb 2023	MR01	Registration of charge 042542010004, created on 7 February 2023	View PDF Registration of charge 042542010004, created on 7 February 2023 - link opens in a new window - 7 pages (7 pages)
28 Oct 2022	CS01	Confirmation statement made on 17 July 2022 with no updates	View PDF Confirmation statement made on 17 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2022	AD01	Registered office address changed from Marshall Hall Marshall Estate Hammers Lane London NW7 4DQ to The Form Room (2nd Floor) Tower Street Covent Garden London WC2H 9NS on 21 October 2022	View PDF Registered office address changed from Marshall Hall Marshall Estate Hammers Lane London NW7 4DQ to The Form Room (2nd Floor) Tower Street Covent Garden London WC2H 9NS on 21 October 2022 - link opens in a new window - 1 page (1 page)
27 Jun 2022	TM01	Termination of appointment of Timothy John Seal as a director on 22 June 2022	View PDF Termination of appointment of Timothy John Seal as a director on 22 June 2022 - link opens in a new window - 1 page (1 page)
27 Jun 2022	TM01	Termination of appointment of Amanda Cox as a director on 22 June 2022	View PDF Termination of appointment of Amanda Cox as a director on 22 June 2022 - link opens in a new window - 1 page (1 page)
24 Mar 2022	TM01	Termination of appointment of Karen Elizabeth Mccormick as a director on 22 March 2022	View PDF Termination of appointment of Karen Elizabeth Mccormick as a director on 22 March 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2022	AA	Group of companies' accounts made up to 30 April 2021	View PDF Group of companies' accounts made up to 30 April 2021 - link opens in a new window - 50 pages (50 pages)
20 Dec 2021	AP01	Appointment of Mr Paul Richard Armstrong as a director on 8 December 2021	View PDF Appointment of Mr Paul Richard Armstrong as a director on 8 December 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	TM01	Termination of appointment of Helena Joan Feltham as a director on 8 December 2021	View PDF Termination of appointment of Helena Joan Feltham as a director on 8 December 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2021	TM01	Termination of appointment of Simon Richard Ledsham as a director on 8 December 2021	View PDF Termination of appointment of Simon Richard Ledsham as a director on 8 December 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2021	CS01	Confirmation statement made on 17 July 2021 with no updates	View PDF Confirmation statement made on 17 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2021	AA	Group of companies' accounts made up to 30 April 2020	View PDF Group of companies' accounts made up to 30 April 2020 - link opens in a new window - 48 pages (48 pages)
19 Apr 2021	CS01	Confirmation statement made on 17 July 2020 with no updates	View PDF Confirmation statement made on 17 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2021	TM01	Termination of appointment of Sally Elizabeth Hopson as a director on 7 April 2021	View PDF Termination of appointment of Sally Elizabeth Hopson as a director on 7 April 2021 - link opens in a new window - 1 page (1 page)
04 Feb 2021	AP01	Appointment of Ms Erin Aileen Brookes as a director on 3 February 2021	View PDF Appointment of Ms Erin Aileen Brookes as a director on 3 February 2021 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	AP01	Appointment of Mr Christopher Lewis Powell as a director on 16 December 2020	View PDF Appointment of Mr Christopher Lewis Powell as a director on 16 December 2020 - link opens in a new window - 2 pages (2 pages)

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